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FUNDING OPTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Funding Options Limited. The company was founded 12 years ago and was given the registration number 07739337. The firm's registered office is in LONDON. You can find them at Cocoon Building, 4 Christopher Street, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:FUNDING OPTIONS LIMITED
Company Number:07739337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Cocoon Building, 4 Christopher Street, London, England, EC2A 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Appold Street, London, England, EC2A 2UT

Secretary01 March 2023Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director05 February 2020Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director24 November 2022Active
5th Floor, 1 Appold Street, London, England, EC2A 2UT

Director01 February 2023Active
5th Floor, 1 Appold Street, London, England, EC2A 2UT

Director01 February 2023Active
Cocoon Building, 4 Christopher Street, London, England, EC2A 2BS

Director12 August 2011Active
340, Deansgate, Manchester, United Kingdom, M3 4LY

Director05 April 2012Active
C/O Begbies Traynor Office, 1 Old Hall Street, Liverpool, England, L3 9HF

Director28 January 2016Active
Cocoon Building, 4 Christopher Street, London, England, EC2A 2BS

Director22 August 2018Active
Camblez House, Queens Road, St. Peter Port, Guernsey, Guernsey, GY1 1PS

Director30 April 2015Active
22, Adam And Eve Mews, London, United Kingdom, W8 6UJ

Director25 April 2012Active
Midland House (Floor 5), 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director22 August 2018Active
Cocoon Building, 4 Christopher Street, London, England, EC2A 2BS

Director03 September 2019Active
2, Beacon End Courtyard, London Road, Colchester, United Kingdom, CO3 0NU

Director25 April 2012Active
1, Poultry, London, England, EC2R 8EJ

Director01 January 2022Active
Midland House (Floor 5), 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director24 March 2020Active
C/O Begbies Traynor Office, 1 Old Hall Street, Liverpool, England, L3 9HF

Director24 January 2017Active
C/O Begbies Traynor Office, 1 Old Hall Street, Liverpool, England, L3 9HF

Director18 August 2017Active
C/O Begbies Traynor Office, 1 Old Hall Street, Liverpool, England, L3 9HF

Director24 April 2016Active

People with Significant Control

Tide Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:4th Floor, The Featherstone Building, London, England, EC1Y 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ing Bank N.V.
Notified on:22 August 2018
Status:Active
Country of residence:Netherlands
Address:Amsterdamse Poort, Bijlmerplein 888, 1102 Mg Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control
North West 4 Digital General Partner Ltd
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:57g, Randolph Avenue, London, England, W9 1BQ
Nature of control:
  • Significant influence or control as firm
Gli Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Sarnia House,, Le Trouchot, Guernsey, Guernsey, GY1 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Traynor
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:340, Deansgate, Manchester, England, M3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Persons with significant control

Change to a person with significant control.

Download
2023-12-13Address

Change registered office address company with date old address new address.

Download
2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-04-18Incorporation

Memorandum articles.

Download
2023-04-12Address

Change sail address company with old address new address.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Address

Move registers to registered office company with new address.

Download
2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital variation of rights attached to shares.

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2023-03-29Capital

Capital name of class of shares.

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2023-03-02Officers

Appoint person secretary company with name date.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-02Address

Change registered office address company with date old address new address.

Download
2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-16Capital

Second filing capital allotment shares.

Download
2023-01-14Resolution

Resolution.

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2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Capital

Capital allotment shares.

Download
2023-01-03Capital

Capital allotment shares.

Download

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